Absb Properties Limited

Active07691220 Private limited company
Incorporated
4 July 2011 (15 years)
Previously known as
Bearfields Properties Limited (until 10 December 2021)
Bearfields of London Limited (until 6 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Terence Bearfield
Stephen Frederick Bearfield
Accounts type
Total exemption full
Region
South East
Address
The Carriage House Bayham Abbey
Lamberhurst
Kent
TN3 8BG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2011
British
Born January 1966 (60)
Director · Appointed 4 July 2011
British
Born December 1960 (65)
Officer history (2 former)
4 July 2011
Appointed Bearfield, Alan Terrance as Director
4 July 2011
Appointed Bearfield, Stephen Frederick as Director
4 July 2011
Appointed London Law Secretarial Limited as Corporate Secretary
4 July 2011
Resigned London Law Secretarial Limited as Corporate Secretary
4 July 2011
Appointed Cowdry, John Jeremy Arthur as Director
4 July 2011
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alan Terence Bearfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£293,368
Cash
£68,924
Employees
2
Debt Ratio
85%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £54,601 £128,320 £212,791 £293,368
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,914,450£1,852,709£1,672,547
Current Assets£93,400£67,126£162,565
Cash£68,924£47,826£143,265£64,360£100£100£100
Creditors (< 1 year)£1,714,482£1,707,044£1,706,792£1,701,606
Net Current Assets(£1,621,082)(£1,639,918)(£1,544,227)(£1,617,946)
Net Assets£293,368£212,791£128,320£54,601
Shareholder Funds£293,368£212,791£128,320£54,601£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates4 July 2026
27 November 2025Total exemption full accounts31 July 2025
18 July 2025Confirmation statement with updates4 July 2025
22 January 2025Total exemption full accounts31 July 2024
10 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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